co
Corporate
Observer
Homepage
Data
Great Britain
Company
NI HOLDINGS II LIMITED
Filings

NI HOLDINGS II LIMITED: Filings

    • Overview

    Company NameNI HOLDINGS II LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05513682
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for NI HOLDINGS II LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Appointment of Mr Andrew Maxwell Campbell as a director

    		2 pagesAP01

    Termination of appointment of Jane Holbrook as a director

    		1 pagesTM01

    Appointment of Mr James David Sherrington as a secretary

    		1 pagesAP03

    Termination of appointment of Jane Holbrook as a secretary

    		1 pagesTM02

    Registered office address changed from Vernon House 40 Shaftesbury Avenue London W1D 7ER on Mar 25, 2010

    		1 pagesAD01

    legacy

    		4 pages363a
    Annotations
    DateAnnotation
    Jan 11, 2022Other The address of any individual marked # was replaced or partially redacted on 11/01/2022 under section 1088 of the Companies Act 2006.

    Certificate of change of name

    Company name changed novus investments ii LIMITED\certificate issued on 23/06/09
    		3 pagesCERTNM

    legacy

    		1 pages288b

    legacy

    		1 pages225

    legacy

    		4 pages363a
    Annotations
    DateAnnotation
    Jan 11, 2022Other The address of any individual marked # was replaced or partially redacted on 11/01/2022 under section 1088 of the Companies Act 2006.

    Full accounts made up to Dec 31, 2007

    		20 pagesAA

    Full accounts made up to Dec 31, 2006

    		16 pagesAA

    legacy

    		3 pages88(2)R

    Resolutions

    Resolutions
    		5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company business 08/09/05
    		RES13

    legacy

    		1 pages123

    Resolutions

    Resolutions
    		 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    		RES04

    legacy

    		2 pages363a
    Annotations
    DateAnnotation
    Jan 13, 2022Other e address of any individual marked # was replaced or partially redacted on 13/01/2022 under section 1088 of the Companies Act 2006.

    legacy

    		1 pages288b

    legacy

    		1 pages288b

    legacy

    		2 pages288a

    legacy

    		1 pages288b
    2Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0